MAHLE FILTER SYSTEMS UK LIMITED

Company number 01550410

47 officers / 45 resignations

ERNST, Jürgen Rupert

• Correspondence address: Costin House, St James Mill Road, Northampton, England, NN5 5TZ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Filtration And Engine Peripherals Europe

THIELE, Jan-Frederek

• Correspondence address: Costin House, St James Mill Road, Northampton, England, NN5 5TZ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Finance And Accounting Europe

AGBAKPE, Patrick Kwame

• Correspondence address: 17 Hawkley Drive, Tadley, Hampshire, RG26 3YH
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 14 May 2002
• Nationality: British

COTTLE, Allan Edward James

• Correspondence address: Hill Brow The Green, Pitton, Salisbury, Wiltshire, SP5 1DZ
• Role (Resigned): Secretary
• Appointed before: 6 June 1991
• Resigned on: 21 April 1993
• Nationality: British

CRUMP, Alan Raymond

• Correspondence address: Essex Lodge, All Stretton, Church Stretton, Shropshire, SY6 6HF
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Accountant

EVERITT, Phillip James

• Correspondence address: 37 Copper Beech Drive, Wombourne, South Staffordshire, WV5 0LH
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

LILLIS, Steve

• Correspondence address: 6 Evergreens Close, Swindon, Wiltshire, SN3 4HN
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: H R Manager

REDLICH, Simon James

• Correspondence address: 180 White Hill, Chesham, Buckinghamshire, HP5 1AZ
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 31 January 1996
• Nationality: British

SHARPE, Thomas John

• Correspondence address: 73 Lewis King House, Plaistow Lane, Bromley, Kent, BR1 3JF
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 1 January 2017
• Nationality: British

TAYLOR, Francis Richard Stamford

• Correspondence address: 14 The Croft, Bishopstone, Salisbury, Wiltshire, SP5 4DF
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 11 April 2001
• Nationality: British

THESIGER, Michael Eric

• Correspondence address: Ridgecrest Church Road, Redhill, Surrey, RH1 6QA
• Role (Resigned): Secretary
• Appointed on: 21 April 1993
• Resigned on: 31 December 1993
• Nationality: British

WHITE, Andrew Michael

• Correspondence address: 2 Shady Bower Close, Salisbury, Wiltshire, SP1 2RQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 31 August 2007
• Nationality: British

ARAKI, Nobuo

• Correspondence address: Vanbail Tokorozawa 409, 3-12-6 Kusunokidai, Tokorozawa, Saitama 359-0037, Japan
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 July 2000
• Resigned on: 31 December 2004
• Nationality: Japanese
• Occupation: Director

BARTON, Robert James

• Correspondence address: 52 Stonegallows, Taunton, Somerset, TA1 5JP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 19 August 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

CAMERON, Iain Donald

• Correspondence address: 2 Central Park Drive, Rugby, Warwickshire, CV23 0WE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 November 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLENUTT, Brian Frank

• Correspondence address: 32 Kingsway Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1FE
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 6 June 1991
• Resigned on: 6 April 1995
• Nationality: British
• Occupation: Managing Director

CORMACK, Peter Mckenzie

• Correspondence address: 39 Wycombe Road, Princes Risborough, Bickinghamshire, HP27 0EE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 6 June 1991
• Resigned on: 2 September 1991
• Nationality: British
• Occupation: Company Director

COTTLE, Allan Edward James

• Correspondence address: Hill Brow The Green, Pitton, Salisbury, Wiltshire, SP5 1DZ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 6 June 1991
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Finance Director

CRUMP, Alan Raymond

• Correspondence address: Essex Lodge, All Stretton, Church Stretton, Shropshire, SY6 6HF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 August 2008
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DATLEN, Robin Elgar

• Correspondence address: 6 Marybridge Close, Totton, Southampton, Hampshire, SO40 9AQ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 6 June 1991
• Resigned on: 8 April 1995
• Nationality: British
• Occupation: Technical Director

EVERITT, Phillip James

• Correspondence address: 37 Copper Beech Drive, Wombourne, South Staffordshire, WV5 0LH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Scott Henry, Mr.

• Correspondence address: 10 Cavendish Close, Bicton Heath, Shrewsbury, Shropshire, SY3 5PG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2007
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GEBERT, Hans

• Correspondence address: Heilbronn, Wurttemberg, 74080, Germany
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 2005
• Resigned on: 21 August 2008
• Nationality: German
• Occupation: Director

GRUNOW, Peter

• Correspondence address: Pragstrasse 26-46, Stuttgart, Stuttgart D-70376, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 July 2001
• Resigned on: 21 August 2008
• Nationality: German
• Occupation: Senior Executive

HALL, Edward Geoffrey

• Correspondence address: 3 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Chief Executive

HALL, Michael Charles

• Correspondence address: White Rose Lodge Model Farm Lane, Pitton, Salisbury, SP5 1DG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 1994
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Sales & Marketing

HALLAM, William Wood, Dr

• Correspondence address: 19 Parklands, Sarisbury Green, Southampton, SO3 7WR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 March 1994
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Technical Director

HANE, Tsuneyuki

• Correspondence address: 3-9-16 Takiyama, Higashi-Kurume, Tokyo, Japan, 203
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 31 January 1996
• Resigned on: 17 July 2000
• Nationality: Japanese
• Occupation: Company Director

HANLON, Brian

• Correspondence address: Orchard House Lyndhurst, Landford, Salisbury, Wiltshire, ST5 2AS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 6 June 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Manufacturing Director

HATA, Tsuyoshi

• Correspondence address: 3 - 314 - 9 Wagahara Tokorozawa -Shi, Saitama, Japan
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 January 1996
• Resigned on: 26 July 2001
• Nationality: Japanese
• Occupation: Company Director

HOWELL, Douglas Hayden

• Correspondence address: Stourfield 151 Christchurch Road, West Parley, Ferndown, Dorset, BH22 8TA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 June 1992
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Managing Director

KAPAUN, Markus, Mr.

• Correspondence address: Costin House, St James Mill Road, Northampton, England, NN5 5TZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 January 2020
• Resigned on: 1 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Finance And Accounting Europe

KNITTIG, Peter, Dr

• Correspondence address: Pragstrasse 26-46, Stuttgart, D-70376, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2007
• Resigned on: 15 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KNOEDLER, Siegfried Reinhold

• Correspondence address: 2 Central Park Drive, Rugby, Warwickshire, United Kingdom, CV23 0WE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 July 2014
• Resigned on: 2 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Finance & Accounting Europe

MCGINITY, Bryan James

• Correspondence address: Court Farm, Bishampton, Pershore, Worcs, WR10 2LY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 April 1997
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director